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12 months ago
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Fundraisingincome.com

Investment scams
https://fundraisingincome.com

Fundraisingincome.com, a newly registered domain, has been identified as operating an investment scam. At the time of its detection, the website was merely 116 days old and lacked any presence on social media platforms. It entices investors with promises of high returns on their initial investments, only for scammers to abscond with the funds. Furthermore, the business does not exist at the address listed on their site, and the provided phone lines are inactive, raising further suspicions.

An investment scam is a fraudulent scheme that deceives individuals into investing money with the promise of high returns, only for the perpetrators to disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure victims by claiming insider knowledge or access to exclusive investments. They often use persuasive language to create a sense of urgency, pressuring individuals to act quickly. These scams frequently involve Ponzi schemes, where returns for older investors are paid using the capital from new investors. Scammers may present fake documents or testimonials to appear legitimate. They often target individuals through phone calls, emails, or social media platforms. Fraudsters might also impersonate reputable financial institutions to gain trust. They use complex jargon to confuse and intimidate potential victims. Once they collect enough money, scammers disappear without a trace leaving investors with significant losses.

Globalmarketfield.com

Globalmarketfield.com, a recently registered domain, is currently involved in an investment scam. The site promises attractive returns on investments, but once you invest, the scammers disappear with your money. The contact numbers provided on the website are no longer operational, and the business address listed is fictitious. As of this report, the website has been […]

Simplfurnite.com

Simplfurnite.com, a rather new site just 43 days old, seems to be involved in a deceptive business practice known as a fake store scam. The website’s lack of vital elements, such as a customer service phone number, raises red flags. Additionally, several pages on the site are still under construction, filled with placeholder text and […]

Fxto4xglobal.com

A new website, Fxto4xglobal.com, tricks people into fake investments. They promise big returns, but once you send your money, they vanish. When checked, the site was only 33 days old. No customer service phone number is visible on the site. Social media presence? None at all. Investment scams trick people by promising high returns. Once […]

Pnkfxtradellc.com

Pnkfxtradellc.com is a new website that’s been caught running an investment scam. The site was just registered and is only 9 days old. The phone numbers listed are disconnected, and there’s no real business at the address they provide. It’s run by a foreign group. The website promises big returns on your investment, but once […]

Globals-trades.xyz

Globals-trades.xyz operates a fraudulent investment scheme. They promise high returns on your money, but once you invest, they disappear with your funds. The website doesn’t provide a customer service phone number, making it difficult to reach them. No social media presence or followers raise further suspicions. The scam was uncovered when the site was just […]

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